News

A former Denver restaurateur was arrested and indicted last week on charges of fraud, with federal prosecutors accusing him of receiving more than $1 million in pandemic relief loans under false ...
On June 30, 2025, the U.S. Department of Justice (“DOJ”), together with the U.S. Department of Health and Human Services Office of Inspector General (“HHS OIG”) and other law enforcement partners, ...
CLEVELAND, Ohio (WOIO) - The trial for a restaurant owner accused of using Covid relief funds for his own personal expenses, is scheduled to begin Monday in Cuyahoga County Court of Common Pleas Court ...
James Elliott Davis II pleaded guilty to four counts of fraud, money laundering and stealing mail. He has to forfeit between $6.7 and $8.9 million.
Two brothers, Norayr and Vazrik Madadi, have been charged with misappropriating over $2.7 million in COVID-19 relief funds, ...
A New Orleans man was sentenced to five years probation for defrauding COVID-19 federal aid programs and money laundering, and ordered to pay restitution.
A Sulphur woman accused of stealing nearly $100,000 in federal funds issued to small businesses during the COVID pandemic has ...
A federal appeals court has upheld the perjury convictions of former Baltimore State’s Attorney Marilyn Mosby, but the court ...
A Baltimore County corrections officer has been accused of fraudulently obtaining $19,638 through the federal Paycheck ...
The Georgia-based truck driver pleaded guilty to mail fraud charges related to falsifying tax forms as part of his "ghost" ...
A Detroit man has been sentenced to over a year in federal prison for his role in a COVID-19 pandemic relief fraud scheme ...